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This domain has been flagged as malicious
Security engines reporting a detection: 12. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse-contact@publicdomainregistry.com. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260131-FACBF8
Current status
Observed active at latest stored check
Domain security and threat intelligence

trelionexai-it[.]net

“Trelionex AI - Piattaforma Ufficiale Italia | Trading IA 2026”

Threat verdict Critical 86/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 12/91 URLQuery threat systems: 2 alerts Brand impersonation: Base
Jan 31, 2026 Base 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
C2CFC9E9
Score
86/100

The site trelionexai-it.net impersonates the base brand, claiming to be the official Italian platform for Trelionex AI trading in 2026. This constitutes an impersonation scam, posing a threat by deceiving users into interacting with a fraudulent platform under the guise of a legitimate service.

Technical evidence includes a VirusTotal detection rate of 17 out of 95 security vendors. The domain is flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is registered with PDR Ltd. d/b/a PublicDomainRegistry.com, created on 2026-02-21, and hosted on IP 188.114.97.3 (US) under AS13395 Cloudflare, Inc. The site has no SSL certificate and uses nameservers damian.ns.cloudflare.com and faye.ns.cloudflare.com.

The site is currently down or offline. The GridinSoft trust score is 0 out of 100, and the DOM risk score is 10, indicating a high-risk threat. The domain appears on 3 blocklists.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
Report ↗
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 12 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS no certificate data WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed trelionexai-it.net malicious Sinkholed
DNS4EU trelionexai-it.net malicious Sinkholed
Stored URLQuery scan evidence · Jan 31, 2026 18:01 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Sent Report Recorded
Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 2 abuse contacts
gdpr-masking@gdpr-masked.comabuse-contact@publicdomainregistry.com
Jan 31, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
Trelionex AI - Piattaforma Ufficiale Italia | Trading IA 2026
Impersonates
Base Binance Coinbase Ethereum Kraken Reddit

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar PDR IN(IN)
Abuse contactgdpr-masking@gdpr-masked.com, abuse-contact@publicdomainregistry.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for trelionexai-it.net →
IP Address 188.114.97.3 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationExpires Jan 27, 2027
Elapsed Since First Report 97 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 31, 2026
DOM Analysisanalyzed Apr 23, 2026score 10/1006 brand signals
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://trelionexai-it.net/
Nameserversdamian.ns.cloudflare.comfaye.ns.cloudflare.com
TLS Observationscanned Mar 15, 2026
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
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VirusTotal Analysis

12 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 17 detections
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Lionic
Sophos
VIPRE

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 12 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260131-FACBF8 Recipient: abuse-contact@publicdomainregistry.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 183.9 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.